Connected entities with Behineh Trading Co – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Azim AghajaniAzim AghajaniTop Alert - Designated / Sanctioned / Illicit entityA member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF)Iran
ifmat-black figuresAli Akbar TabatabaeiTop Alert - Designated / Sanctioned / Illicit entitiyMember of the Islamic Revolutionary Guard Corps-Qods ForceIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran